HEATHROW AIRPORT FUEL COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03189276 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 1996 |
| Age | 28 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HEATHROW AIRPORT FUEL COMPANY LIMITED is an active private limited company with number 03189276. It was incorporated 28 years, 23 days ago, on 23 April 1996. The company address is Building 1204 Sandringham Road Building 1204 Sandringham Road, Hounslow, TW6 3SH, Middx.
People
SHELL CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 22 May 2000
Current time on role 23 years, 11 months, 25 days
Director
Aviation Jv Assets Manager
ACTIVEAssigned on 01 Dec 2023
Current time on role 5 months, 15 days
Director
Director
ACTIVEAssigned on 20 Feb 2023
Current time on role 1 year, 2 months, 24 days
Director
Eame Aviation Jv Lead
ACTIVEAssigned on 30 Nov 2021
Current time on role 2 years, 5 months, 16 days
Director
General Manager
ACTIVEAssigned on 26 Oct 2016
Current time on role 7 years, 6 months, 21 days
Director
Manager
ACTIVEAssigned on 20 Oct 2017
Current time on role 6 years, 6 months, 27 days
Director
Operations Manager
ACTIVEAssigned on 11 Jul 2019
Current time on role 4 years, 10 months, 5 days
Director
Aviation Director
ACTIVEAssigned on 21 Jul 2023
Current time on role 9 months, 26 days
Director
Regional Operations Manager
ACTIVEAssigned on 01 Sep 2023
Current time on role 8 months, 15 days
Secretary
RESIGNEDAssigned on 30 Nov 1998
Resigned on 22 May 2000
Time on role 1 year, 5 months, 22 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 May 1996
Resigned on 30 Nov 1998
Time on role 2 years, 6 months
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Apr 1996
Resigned on 30 May 1996
Time on role 1 month, 7 days
Director
Aviation Business Transformation Director
RESIGNEDAssigned on 01 Jan 2022
Resigned on 20 Feb 2023
Time on role 1 year, 1 month, 19 days
Director
Operations Manager
RESIGNEDAssigned on 01 Jul 2007
Resigned on 01 Dec 2009
Time on role 2 years, 5 months
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 2019
Resigned on 01 Mar 2021
Time on role 2 years, 2 months
Director
Operations Manager, Q8 Aviation
RESIGNEDAssigned on 06 Dec 2012
Resigned on 19 Aug 2014
Time on role 1 year, 8 months, 13 days
Director
Operations Manager Q8 Aviation
RESIGNEDAssigned on 01 Apr 2010
Resigned on 05 Dec 2012
Time on role 2 years, 8 months, 4 days
Director
Jv Commercial And Operations
RESIGNEDAssigned on 07 Dec 2020
Resigned on 01 Jan 2022
Time on role 1 year, 25 days
Director
Manager
RESIGNEDAssigned on 01 Jul 2005
Resigned on 01 Mar 2007
Time on role 1 year, 8 months
Director
Oil Company Exec
RESIGNEDAssigned on 07 Jan 2002
Resigned on 01 Jul 2007
Time on role 5 years, 5 months, 24 days
Director
Commercial Operations Manager
RESIGNEDAssigned on 19 Jan 2001
Resigned on 01 Feb 2001
Time on role 13 days
Director
Regional Manager
RESIGNEDAssigned on 19 Jan 2001
Resigned on 31 Jan 2012
Time on role 11 years, 12 days
Director
Director
RESIGNEDAssigned on 01 Aug 2010
Resigned on 03 May 2012
Time on role 1 year, 9 months, 2 days
Director
Broker
RESIGNEDAssigned on 22 Sep 2020
Resigned on 21 Jul 2023
Time on role 2 years, 9 months, 29 days
Director
Oil Company Executive
RESIGNEDAssigned on 09 Nov 2011
Resigned on 17 Dec 2018
Time on role 7 years, 1 month, 8 days
Director
Commercial Operations Manager
RESIGNEDAssigned on 15 Dec 2011
Resigned on 01 Apr 2012
Time on role 3 months, 17 days
Director
Operations Manager
RESIGNEDAssigned on 06 Nov 2008
Resigned on 14 May 2009
Time on role 6 months, 8 days
Director
Operations Manager
RESIGNEDAssigned on 01 Feb 2001
Resigned on 06 Nov 2008
Time on role 7 years, 9 months, 5 days
Director
Project Manager
RESIGNEDAssigned on 01 Jan 2014
Resigned on 04 Jan 2019
Time on role 5 years, 3 days
Director
Oil Company Exec
RESIGNEDAssigned on 19 Jan 2001
Resigned on 03 Sep 2004
Time on role 3 years, 7 months, 15 days
Director
Oil Company Executive
RESIGNEDAssigned on 03 Sep 2004
Resigned on 07 Apr 2006
Time on role 1 year, 7 months, 4 days
Director
Oil Company Exec
RESIGNEDAssigned on 01 Jan 2003
Resigned on 16 Feb 2005
Time on role 2 years, 1 month, 15 days
Director
Oil Company Executive
RESIGNEDAssigned on 19 Jan 2001
Resigned on 28 Feb 2003
Time on role 2 years, 1 month, 9 days
Director
Oil Company Executive
RESIGNEDAssigned on 01 Mar 2007
Resigned on 06 Nov 2008
Time on role 1 year, 8 months, 5 days
Director
Distribution Manager
RESIGNEDAssigned on 01 Mar 2007
Resigned on 01 Jun 2009
Time on role 2 years, 2 months, 31 days
Director
Oil Company Executive
RESIGNEDAssigned on 06 Dec 2012
Resigned on 28 Feb 2019
Time on role 6 years, 2 months, 22 days
Director
Oil Company Executive
RESIGNEDAssigned on 19 Jan 2001
Resigned on 10 Mar 2003
Time on role 2 years, 1 month, 22 days
Director
Manager
RESIGNEDAssigned on 19 Jan 2001
Resigned on 01 Aug 2013
Time on role 12 years, 6 months, 13 days
HONE, Rupert Leland Agnar, Mr.
Director
Oil Company Executive
RESIGNEDAssigned on 17 Dec 2018
Resigned on 21 Sep 2020
Time on role 1 year, 9 months, 4 days
Director
Asset Management
RESIGNEDAssigned on 06 Sep 2021
Resigned on 01 Dec 2023
Time on role 2 years, 2 months, 25 days
HUCK, Philippe Christian, Director
Director
Global Aviation Support Manager
RESIGNEDAssigned on 01 Mar 2021
Resigned on 30 Nov 2021
Time on role 8 months, 29 days
Director
Oil Company Secretary
RESIGNEDAssigned on 14 May 2009
Resigned on 01 Apr 2012
Time on role 2 years, 10 months, 18 days
Director
Oil Company Executive
RESIGNEDAssigned on 18 Nov 2009
Resigned on 01 Jan 2014
Time on role 4 years, 1 month, 13 days
Director
Oil Company Executive
RESIGNEDAssigned on 01 Jun 2009
Resigned on 18 Nov 2009
Time on role 5 months, 17 days
Director
Oil Company Exec
RESIGNEDAssigned on 19 Jan 2001
Resigned on 01 Jul 2002
Time on role 1 year, 5 months, 12 days
Director
Co Exececutive
RESIGNEDAssigned on 15 Nov 2003
Resigned on 22 Feb 2010
Time on role 6 years, 3 months, 7 days
Director
Oil Company Executive
RESIGNEDAssigned on 19 Jan 2001
Resigned on 10 Mar 2003
Time on role 2 years, 1 month, 22 days
Director
Oil Company Executive
RESIGNEDAssigned on 16 Feb 2005
Resigned on 26 Oct 2016
Time on role 11 years, 8 months, 10 days
Director
Oil Company Executive
RESIGNEDAssigned on 19 Jan 2001
Resigned on 01 Jan 2003
Time on role 1 year, 11 months, 13 days
Director
Oil Company Executive
RESIGNEDAssigned on 30 May 1996
Resigned on 19 Jan 2001
Time on role 4 years, 7 months, 20 days
Director
Specialities Director
RESIGNEDAssigned on 07 Feb 2006
Resigned on 01 Mar 2007
Time on role 1 year, 22 days
Director
Company Director
RESIGNEDAssigned on 20 Aug 2014
Resigned on 11 Jul 2019
Time on role 4 years, 10 months, 22 days
Director
Oil Company Executive
RESIGNEDAssigned on 10 Mar 2003
Resigned on 01 May 2005
Time on role 2 years, 1 month, 21 days
Director
Oil Company Mngr
RESIGNEDAssigned on 01 May 2005
Resigned on 13 May 2010
Time on role 5 years, 12 days
Director
Oil Company Exec
RESIGNEDAssigned on 19 Jan 2001
Resigned on 01 Jul 2005
Time on role 4 years, 5 months, 12 days
Director
Business Executive
RESIGNEDAssigned on 01 Jan 2006
Resigned on 31 Mar 2010
Time on role 4 years, 2 months, 30 days
Director
Oil Company Executive
RESIGNEDAssigned on 30 May 1996
Resigned on 30 Apr 2006
Time on role 9 years, 11 months
Director
Operations Manager
RESIGNEDAssigned on 28 Feb 2019
Resigned on 13 Jun 2019
Time on role 3 months, 13 days
Director
Solicitor
RESIGNEDAssigned on 04 Jan 2019
Resigned on 06 Sep 2021
Time on role 2 years, 8 months, 2 days
Director
Aviation Manager
RESIGNEDAssigned on 28 Feb 2003
Resigned on 07 Feb 2006
Time on role 2 years, 11 months, 7 days
Director
Aviation Operations Manager
RESIGNEDAssigned on 03 May 2012
Resigned on 19 Nov 2015
Time on role 3 years, 6 months, 16 days
Director
Regional Operations Manager
RESIGNEDAssigned on 01 Feb 2012
Resigned on 05 Dec 2012
Time on role 10 months, 4 days
TAYLOR, Andrew Charles Francis
Director
Oil Company Executive
RESIGNEDAssigned on 01 Oct 2013
Resigned on 07 Dec 2020
Time on role 7 years, 2 months, 6 days
Director
Manager
RESIGNEDAssigned on 19 Nov 2015
Resigned on 01 Jan 2019
Time on role 3 years, 1 month, 12 days
Director
Manager
RESIGNEDAssigned on 19 Jan 2001
Resigned on 07 Jan 2002
Time on role 11 months, 19 days
Director
Oil Operations Manager
RESIGNEDAssigned on 01 Aug 2013
Resigned on 20 Oct 2017
Time on role 4 years, 2 months, 19 days
Director
Oil Company Exec
RESIGNEDAssigned on 01 Jul 2002
Resigned on 03 Jan 2006
Time on role 3 years, 6 months, 2 days
Director
Oil Company Executive
RESIGNEDAssigned on 10 Mar 2003
Resigned on 15 Nov 2003
Time on role 8 months, 5 days
Director
Business Executive
RESIGNEDAssigned on 01 Nov 2006
Resigned on 18 Nov 2009
Time on role 3 years, 17 days
Director
Jv Manager
RESIGNEDAssigned on 01 Apr 2012
Resigned on 01 Oct 2013
Time on role 1 year, 5 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Jun 2019
Resigned on 01 Sep 2023
Time on role 4 years, 2 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 23 Apr 1996
Resigned on 30 May 1996
Time on role 1 month, 7 days
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